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SMITHFIELD HOUSE CONSULTANTS LTD

SMITHFIELD HOUSE CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMITHFIELD HOUSE CONSULTANTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14525093
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMITHFIELD HOUSE CONSULTANTS LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is SMITHFIELD HOUSE CONSULTANTS LTD located?

    Registered Office Address
    C/O Brosnans Birkby House, Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SMITHFIELD HOUSE CONSULTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    FENSHAM HOWES ASSOCIATES LIMITEDDec 06, 2022Dec 06, 2022

    What are the latest accounts for SMITHFIELD HOUSE CONSULTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SMITHFIELD HOUSE CONSULTANTS LTD?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for SMITHFIELD HOUSE CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Termination of appointment of Lewis Verlie Howes as a director on Apr 07, 2025

    		1 pagesTM01

    Termination of appointment of Giles Mark Pidcock as a director on Apr 07, 2025

    		1 pagesTM01

    Change of details for Mr Adam John Brosnan as a person with significant control on Apr 07, 2025

    		2 pagesPSC04

    Cessation of Lewis Verlie Howes as a person with significant control on Apr 07, 2025

    		1 pagesPSC07

    Cessation of Giles Mark Pidcock as a person with significant control on Apr 07, 2025

    		1 pagesPSC07

    Certificate of change of name

    Company name changed fensham howes associates LIMITED\certificate issued on 07/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 07, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 07, 2025

    		RES15

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Director's details changed for Mr Giles Mark Pidcock on May 15, 2024

    		2 pagesCH01

    Change of details for Mr Giles Mark Pidcock as a person with significant control on May 15, 2024

    		2 pagesPSC04

    Director's details changed for Mr Lewis Verlie Howes on May 15, 2024

    		2 pagesCH01

    Change of details for Mr Lewis Verlie Howes as a person with significant control on May 15, 2024

    		2 pagesPSC04

    Director's details changed for Mr Giles Mark Pidcock on May 08, 2024

    		2 pagesCH01

    Change of details for Mr Giles Mark Pidcock as a person with significant control on May 08, 2024

    		2 pagesPSC04

    Director's details changed for Mr Lewis Verlie Howes on May 08, 2024

    		2 pagesCH01

    Change of details for Mr Lewis Verlie Howes as a person with significant control on May 08, 2024

    		2 pagesPSC04

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Registered office address changed from C/O Brosnans Birkby House, Birkby Lane Bailiff Bridge Birghouse West Yorkshire HD6 4JJ England to C/O Brosnans Birkby House, Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ on Dec 06, 2022

    		1 pagesAD01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 06, 2022

    Statement of capital on Dec 06, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SMITHFIELD HOUSE CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROSNAN, Adam John
    Birkby House
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    England
    		Director
    Birkby House
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    England
    		United KingdomBritishDirector224928080001
    HOWES, Lewis Verlie
    Bowcliffe Hall
    Bramham
    LS23 6LP Wetherby
    The West Wing
    West Yorkshire
    England
    		Director
    Bowcliffe Hall
    Bramham
    LS23 6LP Wetherby
    The West Wing
    West Yorkshire
    England
    		EnglandBritishDirector62776210004
    PIDCOCK, Giles Mark
    Bowcliffe Hall
    Bramham
    LS23 6LP Wetherby
    The West Wing
    West Yorkshire
    England
    		Director
    Bowcliffe Hall
    Bramham
    LS23 6LP Wetherby
    The West Wing
    West Yorkshire
    England
    		EnglandBritishDirector51262850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMITHFIELD HOUSE CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles Mark Pidcock
    Bowcliffe Hall
    Bramham
    LS23 6LP Wetherby
    The West Wing
    West Yorkshire
    England
    		Dec 06, 2022
    Bowcliffe Hall
    Bramham
    LS23 6LP Wetherby
    The West Wing
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Lewis Verlie Howes
    Bowcliffe Hall
    Bramham
    LS23 6LP Wetherby
    The West Wing
    West Yorkshire
    England
    		Dec 06, 2022
    Bowcliffe Hall
    Bramham
    LS23 6LP Wetherby
    The West Wing
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam John Brosnan
    Birkby House
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    England
    		Dec 06, 2022
    Birkby House
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0